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AB ASSET REALISATIONS LIMITED

Company number 03270828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	CERTNM	Company name changed arcadia books LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-10	View PDF Company name changed arcadia books LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-10 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AD01	Registered office address changed from 925 Finchley Road London NW11 7PE on 4 October 2012	View PDF Registered office address changed from 925 Finchley Road London NW11 7PE on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 May 2012	TM01	Termination of appointment of Daniel Hahn as a director	View PDF Termination of appointment of Daniel Hahn as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1,501	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 1,501 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	CH03	Secretary's details changed for Gary Pulsifer on 28 October 2011	View PDF Secretary's details changed for Gary Pulsifer on 28 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	TM01	Termination of appointment of Sonny Leong as a director	View PDF Termination of appointment of Sonny Leong as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH03	Secretary's details changed for Gary Pulsifer on 28 October 2009	View PDF Secretary's details changed for Gary Pulsifer on 28 October 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH01	Director's details changed for Andrew Graham Gifford on 28 October 2009	View PDF Director's details changed for Andrew Graham Gifford on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Sonny Leong on 28 October 2009	View PDF Director's details changed for Sonny Leong on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Daniel Hahn on 28 October 2009	View PDF Director's details changed for Daniel Hahn on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Daniela De Groote on 28 October 2009	View PDF Director's details changed for Daniela De Groote on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	288a	Director appointed andrew graham gifford	View PDF Director appointed andrew graham gifford - link opens in a new window - 2 pages (2 pages)

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